SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Company number 04885867

Date	Type	Description	View / Download
04 Jan 2014	AP01	Appointment of David Hitchcock as a director	(3 pages)
04 Jan 2014	AP01	Appointment of Laura Binion as a director ANNOTATION Clarification a second filed AP01 was registered on 23/06/2016.	(4 pages)
04 Jan 2014	AP01	Appointment of Nelson Murphy as a director	(3 pages)
22 Nov 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(4 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
27 Aug 2013	CERTNM	Company name changed mach solutions LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-21	(3 pages)
27 Aug 2013	CONNOT	Change of name notice	(2 pages)
10 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(55 pages)
10 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
19 Apr 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(5 pages)
12 Dec 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
04 Dec 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)
29 Mar 2012	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	(1 page)
29 Mar 2012	AD01	Registered office address changed from Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 29 March 2012	(1 page)
04 Jan 2012	TM01	Termination of appointment of Bruno Pagliuca as a director	(1 page)
24 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(6 pages)
01 Apr 2011	AP01	Appointment of Morten Jens Brøgger as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Guy Dubois as a director	(1 page)
24 Feb 2011	AA	Full accounts made up to 31 December 2009	(19 pages)
14 Feb 2011	TM01	Termination of appointment of Jean Mandeville as a director	(1 page)
14 Feb 2011	AP01	Appointment of Mr Guy Edward Sochovsky as a director	(2 pages)
15 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
21 Sep 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 21 September 2010	(1 page)
27 Jul 2010	AP04	Appointment of Aldbridge Services London Limited as a secretary	(2 pages)